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PROJECT LEOPARD ACQUIRECO LIMITED

Company number 10725579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2017 CH01 Director's details changed for Kenneth Virnig Ii on 16 August 2017
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • USD 2,278.28
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • USD 2,101
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2017 CH01 Director's details changed for Mr David Rudge on 1 August 2017
01 Aug 2017 CH01 Director's details changed for Mr Andrew Martins Almeida on 1 August 2017
01 Aug 2017 CH01 Director's details changed for Mr Paul John Cooper on 1 August 2017
01 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 1 August 2017
21 Jul 2017 MR01 Registration of charge 107255790002, created on 7 July 2017
21 Jul 2017 MR01 Registration of charge 107255790003, created on 7 July 2017
17 Jul 2017 MR01 Registration of charge 107255790001, created on 7 July 2017
10 Jul 2017 AP01 Appointment of Mr David Rudge as a director on 26 June 2017
10 Jul 2017 AP01 Appointment of Mr Paul John Cooper as a director on 26 June 2017
07 Jul 2017 AP01 Appointment of Kenneth Virnig Ii as a director on 26 June 2017
06 Jul 2017 ANNOTATION Rectified The AP01 was removed from the public register on 12/12/2017 as it was invalid or ineffective.
06 Jul 2017 ANNOTATION Rectified The AP01 was removed from the public register on 12/12/2017 as it was invalid or ineffective.
18 Apr 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
13 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-13
  • USD 1